#Plahotniuc
Prosecutor General’s Briefing and the Accusations of the Minister of Justice and of the Minister of Foreign Affairs
Prosecutor General Alexandr Stoianoglo had a briefing on Monday, October 4th. He made statements on the cases related to the runaway Ilan Shor, the oligarch Vlad Plahotniuc, the controversial businessman Veaces…
04 October 2021
Interpol Detained, in Belgium, Olga Bondarciuc, the Notary who Worked for Plahotniuc, Shor, Platon, and who Provided Notary Services for the Former President Igor Dodon
Olga Bondarciuc, the notary who was previously involved in the legalization of several documents concerning the business of Plahotniuc, Shor, and Platon and who allegedly provided notary services for the former…
28 September 2021
Half a Million Euros Belonging to the Runaway Oligarch Vladimir Plahotniuc Seized in the Billion-Dollar Bank Fraud Case
The Agency for the Recovery of Criminal Assets within the National Anticorruption Center issued a note announcing that approximately 500,000 euros from bank fraud, the beneficiary of which is Vladimir Plahotniu…
18 September 2021
EDITORIAL: Convicted, Acquitted, and Wanted
Did Platon fool us? Did Prosecutor General Stoianoglo deceive us? It could be one or the other. In any case, Platon, left forever, although on August 2 he was forced to appear in the courtroom and no one knows,…
09 August 2021
Former Minister of Defense Detained in a Case Related to the Godson of the Runaway Oligarch Vladimir Plahotniuc
The former Minister of Defense in the Chicu Government, Alexandru Pînzari, was detained this morning by the officers of the Information and Security Service. He is investigated in the case related to Dorin Dami…
30 July 2021
Plahotniuc’s Godson and a Head of Police Inspectorate Detained by the Security Services Officers
The Prosecutor’s Office for Combating Organized Crime jointly with the Intelligence and Security Service raided the homes, offices, and cars of several people, including Valeriu Cojocaru, head of Bălți Po…
06 July 2021
The Russian Laundromat Case Was Sent to the Court
The General Prosecutor’s Office in Moscow has sent to the court a criminal case on the withdrawal from Russia to the Moldovan bank Moldindconbank more than 126 billion rubles. This was reported to journal…
13 April 2021
Raider Attacks Resumed
Accusations of raider attacks were resumed in Moldova. On March 26, the businessman Vladimir Russu, who came to public attention after he sold the famous “White House” located in Chișinău to Iurie L…
05 April 2021
A Common Notary for Plahotniuc, Shor, Platon, and Dodon
A notary that previously authorized documents for the oligarch Plahotniuc, the fugitive Shor, and the controversial businessman Platon, allegedly provided notary services for the former president, Igor Dodon. O…
18 February 2021
The Russian Laundromat: Testimonies Against Moldovan Politicians and Controversial Businessmen
The investigation targeting Oleg Kuzmin, the Russian bank European Express’s former director of the board of directors has been completed. He pleaded guilty in the case of money laundering in particularly large…
08 February 2021
REPORTAGE
